Shri. Ashtavinayak Gramin Bigar Sheti Sahakari Pathsanstha Marya vs Aniket Balwant Nikam — 885/2025

Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 22nd July 2026.

Awaiting Summons Next hearing 22-Jul-2026 this date has passed

S.C.C. - Summons/Summary Criminal Case

CNR: MHKO170011862025

e-Filing Number

24-08-2025

Filing Number

1013/2025

Filing Date

25-Aug-2025

Registration No

885/2025

Registration Date

25-Aug-2025

Court

Civil and Criminal Court , Panhala

Judge

2-C.J.J.D. and J.M.F.C. Panhala

Last updated 15-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Shri. Ashtavinayak Gramin Bigar Sheti Sahakari Pathsanstha Marya

    Adv. B. B. Shelar

Respondent(s)

  1. 1.Aniket Balwant Nikam

Case History

  1. 22-Jul-2026

    Next hearingPending

  2. 14-May-2026

    Awaiting Summons

    C.J.J.D. and J.M.F.C. Panhala

  3. 16-Mar-2026

    Awaiting Summons

    C.J.J.D. and J.M.F.C. Panhala

  4. 22-Jan-2026

    Awaiting Summons

    C.J.J.D. and J.M.F.C. Panhala

  5. 03-Dec-2025

    Awaiting Summons

    C.J.J.D. and J.M.F.C. Panhala

  6. 27-Oct-2025

    Awaiting Summons

    C.J.J.D. and J.M.F.C. Panhala

  7. 25-Aug-2025

    Order on ExhibitView PDF

    Case 885/2025 Summary: The court issued process against accused Aniket Balwant Nikam under Section 138 of the Negotiable Instruments Act for dishonoring a cheque given towards a legally enforceable debt. The complainant organization made efforts to encash the cheque, received a dishonor memo from the bank, and served mandatory 15-day notice to the accused, which remained unheeded. Finding all prima facie ingredients of the offense established, the JMFC Panhala granted the complaint and directed issuance of process against the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

  8. 25-Aug-2025

    First hearing

    Initial hearing scheduled

  9. 25-Aug-2025

    Case filed

    Registration No. 885/2025

casestatus.in Summary

Case 885/2025 Summary: The court issued process against accused Aniket Balwant Nikam under Section 138 of the Negotiable Instruments Act for dishonoring a cheque given towards a legally enforceable debt. The complainant organization made efforts to encash the cheque, received a dishonor memo from the bank, and served mandatory 15-day notice to the accused, which remained unheeded. Finding all prima facie ingredients of the offense established, the JMFC Panhala granted the complaint and directed issuance of process against the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

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